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My husband is not being allowed to return home to the U.S.
My husband is not being allowed to return home to the U.S. because he has barrister fees due of $3000. He brought in $100,000 into the U.K., and was accused of Money Laundering and Anti-Terrorism. He … read more
Clare
Clare
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Bachelor's Degree
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Z has had a confiscation order made against him under the Proceeds
Z has had a confiscation order made against him under the Proceeds of Crime Act 2002. I own a property registered in my sole name. The property has a restraint order on it as Z was alleged to have an … read more
James Mather
James Mather
7,350 satisfied customers
Hi My former husband (we are separated although we live
Hi My former husband (we are separated although we live in the same house) is facing fraud charges where the sum of £100,000 was transferred to a third party (he made no gain here). Anyway I have been… read more
Jo C.
Jo C.
Barrister
Master's Degree
73,357 satisfied customers
Hi i just wanted to know i have a confiscation order made by
Hi i just wanted to know i have a confiscation order made by the judge based on a hidden asset to pay back by 6 months , amount is £100,000 . i cant afford this if i declare myself bankrupt would that… read more
UK-Justice
UK-Justice
Master's Degree
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I am waiting for my counterclaim against my freehold company
I am waiting for my counterclaim against my freehold company to be listed, in the meantime one of the directors and another leaseholder is trying to encfranchise out from the freehold by arguing that … read more
UKSolicitorJA
UKSolicitorJA
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Can a person who has a confiscation order against them and
Can a person who has a confiscation order against them and fails to pay on the date be taken back to prison while an appeal is going on?… read more
Jo C.
Jo C.
Barrister
Master's Degree
73,357 satisfied customers
Hi I have just split after 10 years with my Civil Partner
Hi I have just split after 10 years with my Civil Partner [2006] and need some advice in terms of how we settle our finances. We jointly own our home and 3 rental properties, one which still has a mor… read more
Clare
Clare
Solicitor
Bachelor's Degree
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Hello In need of some information After an8 year prison sentence
Hello In need of some information After an8 year prison sentence on top an18 month poca default sentence was served consecutively and the poca wants 50 ,ooo paid obviously interest is being incurred. … read more
Jo C.
Jo C.
Barrister
Master's Degree
73,357 satisfied customers
i am third party in a confiscation order. My assets have been
i am third party in a confiscation order. My assets have been frozen for three years now.I have given all proof and supporting documentst to prove the assets are mine. CPS have chose to ignore all my … read more
Jo C.
Jo C.
Barrister
Master's Degree
73,357 satisfied customers
if you have hiddenassets included in you confiscation order
if you have hiddenassets included in you confiscation order can you apply for a c of i against the assets that have deminished in value.… read more
Jo C.
Jo C.
Barrister
Master's Degree
73,357 satisfied customers
My husband to whom I have been married since 1994 but separated
My husband to whom I have been married since 1994 but separated from since 2002 was charged with evasion of income tax and a confiscation order was made against him in Dec 2007. At the hearing he stat… read more
Jo C.
Jo C.
Barrister
Master's Degree
73,357 satisfied customers
Hello, my name isXXXXX and i have the following question,
Hello, my name isXXXXX and i have the following question, which is a complecated situation. I have just been to court for a Proceeds of Crime Trial,the crown have ordered me to pay ?25500, the CPS hav… read more
Jo C.
Jo C.
Barrister
Master's Degree
73,357 satisfied customers
Is it possible to have a sentance reviewed in light of similer
Is it possible to have a sentance reviewed in light of similer crimes being punished by much lesser sentances at a latter dates , even though sentance policy in the intervening time has not changed.… read more
Jo C.
Jo C.
Barrister
Master's Degree
73,357 satisfied customers
This is a criminal law question. the ex treasurer of a society
This is a criminal law question. the ex treasurer of a society I am involved in has just had a confiscation order made against him. However some of the assets he holds belong to the society not to hom… read more
Jo C.
Jo C.
Barrister
Master's Degree
73,357 satisfied customers
We have always been hard working and caring parents, but I
We have always been hard working and caring parents, but I am ashamed to say that we have just discovered that our son (23) had a large sum of money siezed by the police in Scotland last year - they s… read more
UK
UK
Legal Adviser
Vocational, Technical or Trade Scho
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Dear Sir, Madam, I am contacting you furhter as I do have
Dear Sir, Madam, I am contacting you furhter as I do have a question related to the trail process. The question is the following: Is there a law protecting the convicted prisoner's assets? Meaning for… read more
DR Lawyer
DR Lawyer
BA (HONS) Pgdl Pgdlp
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My husband has a restraint order placed on him after being
My husband has a restraint order placed on him after being arrested on suspicion of insider trading. All assets are frozen. The investigation may take two years. What happens to the assets if he dies … read more
Street Legal
Street Legal
Solicitor
Bachelor's Degree
4 satisfied customers
I bought a flat with my partner back in 2006 as Tenants in
I bought a flat with my partner back in 2006 as Tenants in common. We put in the same amount for a deposit and have been paying equal amounts of mortgage payments since December 2006. have just spoken… read more
Clare
Clare
Solicitor
Bachelor's Degree
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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